ASHGATES CORPORATE SERVICES LIMITED

04550749
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG

Documents

Documents
Date Category Description Pages
08 Jan 2025 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2024 accounts Annual Accounts 11 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jul 2024 officers Change of particulars for director (Mr Scott Daniel Heath) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Mr James Richard Beardmore) 2 Buy now
16 Jul 2024 officers Appointment of director (Mr Scott Daniel Heath) 2 Buy now
16 Jul 2024 officers Appointment of director (Mr James Richard Beardmore) 2 Buy now
05 Jul 2024 officers Appointment of director (Jonathon Daniel Williamson) 2 Buy now
28 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 officers Change of particulars for director (Mr Gavin Robert Booth) 2 Buy now
23 Dec 2023 accounts Annual Accounts 9 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2023 officers Appointment of secretary (Mr David Mark Newborough) 2 Buy now
30 May 2023 officers Termination of appointment of secretary (Andrew Westhead Lyon) 1 Buy now
30 May 2023 officers Termination of appointment of director (Andrew Westhead Lyon) 1 Buy now
24 Nov 2022 accounts Annual Accounts 8 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2021 accounts Annual Accounts 8 Buy now
11 Mar 2021 officers Change of particulars for director (Andrew Westhead Lyon) 2 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2020 accounts Annual Accounts 8 Buy now
30 Dec 2019 accounts Annual Accounts 8 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Apr 2019 officers Appointment of director (Gavin Robert Booth) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Aug 2018 accounts Annual Accounts 8 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Nov 2017 accounts Annual Accounts 8 Buy now
31 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2017 mortgage Registration of a charge 20 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Oct 2016 accounts Annual Accounts 6 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Steven David Martin) 2 Buy now
27 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2016 resolution Resolution 21 Buy now
02 Dec 2015 annual-return Annual Return 8 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
08 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Feb 2015 resolution Resolution 1 Buy now
09 Feb 2015 resolution Resolution 1 Buy now
27 Nov 2014 annual-return Annual Return 8 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Anthony John Lymn) 2 Buy now
27 Nov 2014 officers Change of particulars for director (Andrew Westhead Lyon) 2 Buy now
27 Nov 2014 officers Change of particulars for secretary (Andrew Westhead Lyon) 1 Buy now
14 Oct 2014 accounts Annual Accounts 8 Buy now
04 Jul 2014 officers Termination of appointment of director (Adrian Halls) 1 Buy now
16 May 2014 officers Appointment of director (Ian Johnson) 2 Buy now
04 Feb 2014 officers Change of particulars for director (Mr Adrian Trevor Halls) 1 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Adrian Trevor Halls) 2 Buy now
13 Dec 2013 annual-return Annual Return 9 Buy now
13 Aug 2013 accounts Annual Accounts 8 Buy now
04 Apr 2013 officers Appointment of director (Mr Steven David Martin) 2 Buy now
07 Dec 2012 annual-return Annual Return 9 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
17 Nov 2011 annual-return Annual Return 9 Buy now
26 Oct 2011 officers Change of particulars for director (David Mark Newborough) 2 Buy now
03 Oct 2011 annual-return Annual Return 9 Buy now
13 Sep 2011 accounts Annual Accounts 8 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Anthony John Lymn) 2 Buy now
10 May 2011 capital Return of Allotment of shares 10 Buy now
04 May 2011 officers Termination of appointment of director (Barrie Read) 2 Buy now
04 May 2011 resolution Resolution 1 Buy now
04 May 2011 resolution Resolution 1 Buy now
04 May 2011 capital Return of purchase of own shares 3 Buy now
06 Oct 2010 annual-return Annual Return 10 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Anthony John Lymn) 2 Buy now
11 Aug 2010 accounts Annual Accounts 8 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Adrian Trevor Halls) 2 Buy now
13 Oct 2009 annual-return Annual Return 12 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Adrian Trevor Halls) 2 Buy now
13 Oct 2009 officers Change of particulars for director (David Mark Newborough) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Barrie Stuart Read) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Anthony John Lymn) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Andrew Westhead Lyon) 2 Buy now
05 Aug 2009 accounts Annual Accounts 6 Buy now
02 Dec 2008 accounts Annual Accounts 6 Buy now
15 Oct 2008 annual-return Return made up to 02/10/08; full list of members 10 Buy now
16 May 2008 capital Gbp ic 5000/4445\04/04/08\gbp sr 555@1=555\ 1 Buy now
09 May 2008 resolution Resolution 1 Buy now
18 Jan 2008 accounts Annual Accounts 6 Buy now
03 Oct 2007 annual-return Return made up to 02/10/07; full list of members 7 Buy now
09 Mar 2007 mortgage Particulars of mortgage/charge 4 Buy now
26 Jan 2007 accounts Annual Accounts 7 Buy now
11 Oct 2006 annual-return Return made up to 02/10/06; full list of members 6 Buy now
10 Apr 2006 officers New director appointed 1 Buy now
18 Jan 2006 accounts Annual Accounts 7 Buy now
13 Dec 2005 auditors Auditors Resignation Company 1 Buy now
23 Nov 2005 auditors Auditors Resignation Company 1 Buy now
18 Oct 2005 annual-return Return made up to 02/10/05; full list of members 6 Buy now
05 Oct 2005 address Registered office changed on 05/10/05 from: 63 friar gate derby DE1 1DJ 1 Buy now
22 Oct 2004 annual-return Return made up to 02/10/04; full list of members 13 Buy now
19 Aug 2004 accounts Annual Accounts 7 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
14 Oct 2003 annual-return Return made up to 02/10/03; full list of members 13 Buy now
08 Nov 2002 officers New director appointed 2 Buy now
08 Nov 2002 officers New director appointed 2 Buy now